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something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on everything from taxes and trusts
is luxurious Palm Beach home. Epstein's EFTA00745904 lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police Chief Michael Reiter, whom they describe as a "born-again nut case." According to the police investigation, a copy of which was obtained by the P ach Post. detectives
the name "Pimpin' Made EZ." who isn't charged, also writes, "Do what you do to make that money, life is a gam e. Stay hustling." A spokeswoman for Reiter said, "We think our investigation speaks for itself." Cops also allege that [Jeffrey Epstein]'s personal assistant, mgwho hasn't been charged, set
utors to approve warrants to arrest Mr. Epstein. Chief Reiter also wrote Mr. Krischer questioning "the unusual
eponeoty won't take on any clients who aren't tokl!ironairM, One of Epstein's tongtime caiente i. 1:-:sus Sven ux tne oittionaire founder and CEO of the Limited Brands (LID retail chain BIG LOSERS Even beyond his money-management business. Epstein rret; cut a high-profs% figure Over the years he has tefriended po
re was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law violations. After a spate of stories about the case last week, New York pub
g of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state attorney, said hi
nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received
s something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Le3lien Wexner, the founder of Limitesi Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on everything from taxes and trusts
ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bib lionaire Leslie Wexner, the respected chair- man of Limited Brant's. Epstein insists that ever since he left Bear Stearns in 1981 he as managed money only for billionaires- -Am depend on him for discretion. "I was
at Windsor and has attended a weekend house party at Sandringham. According to official documents seen by this newspaper, Palm Beach police chief Michael Reiter has asked the FBI to determine whether Epstein broke laws designed to protect children from prostitution and pornography. Some such offences carry
ney's office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that read "I do not feel that justice has been sufficiently served." Epste
e later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of LimitedBrands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he loved luxury and, in his ow
ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brfnds. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who depend on him for discretion. "I was
in in the case. "We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice," Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implication that State Attor- ney Barry
s enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epsteka on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law viola- tions. After a spate of stories about the case last week, New Yo
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity t
ear or one number cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - al Assis
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity t
year or longer, telephone cellular telephone number !!!!! Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's !!ce in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTE
Microsoft Word - Epstein combined articles.doc
s victim of a vendetta by Palm Beach Police Chief Michael Reiter, whom they describe as a "born-again nut case."
ng of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on everything from taxes and trusts t
Page: HOUSE_OVERSIGHT_021788 →Entities connected to both L Brands and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Palm Beach
LOCATION
Marc Rich
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONGerald Lefcourt
PERSON
Les Wexner
PERSON